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Board of Education Agenda 5-16-16

May 13, 2016

The Board of Education of Tri-Point CUSD 6J

Regular Meeting of May 16, 2016 at 7 pm

101 East Main, Kempton, IL


  1. Call to order
  2. Pledge of Allegiance
  3. Roll Call
  4. Public Comments
  5. Presentations
    1. High School Principal Report
    2. Upper Elementary/Junior High Principal Report
    3. Lower Elementary Assistant Principal Report Report
    4. Superintendent Report
    5. PACE Report
  6. Consent Agenda
    1. Approve the minutes of the April 21, 2016 Regular and Closed Session Board Meeting
    2. Treasurers Report dated April 30, 2016
    3. Accounts Payable dated April 30, 2016
  7. Correspondence
  8. Committee Reports
    1. Athletic
    2. Negotiations
    3. Building and Grounds
  9. Old Business


  1. New Business
    1. Renewal Sports Medicine Service Contract with Gibson Area Hospital
    2. Approve Prevailing Wage
    3. Approve Contract for Audit Services
    4. Approve Fees for the 2016-17 School Year
    5. Renew membership in Illinois Association of School Boards
    6. Let Bids for Bread and Milk for the 2016-17 school year.
    7. Authorize Superintendent to seek transportation fuel prices
    8. Consider Technology Upgrade
    9. Approve Athletic Committee recommendations


  1. Closed Session
    1. Appointment, employment, discipline, performance or dismissal of specific employees;
    2. Collective Bargaining matters or consideration of salary schedules for one or more classes of employees;
    3. Special Education program or other matters relating to individual students
  2. Possible Action(s) on any Closed Session Items
    1. Accept Retirement/Resignations/Leaves
    2. Employment of Certified Personnel
    3. Employment of Non-Certified Personnel
    4. Employment of Coaches/Sponsors
  3. Adjournment

Next Board Meeting June 20, 2016 in Board Room, Kempton

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